The Cheat Sheet for Common Scams
The Cheat Sheet for Common Scams
Are you a victim of a scam call or message? The sophistication of the techniques used to create crypto scams is increasing.
Blockchain.com Security has created a cheat sheet that will help you identify the signs of fraud and prevent your account from being compromised.
Emails should be treated with caution
Hackers can gain access to your account through email. Before clicking on any attachments or links, always double-check the sender email address.
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We will not contact you via any email address other that our official verified contact details.
- [email protected]
- [email protected]
- [email protected]
- [email protected]
- [email protected]
- [email protected]
Top tip: Verify the email sender
Sometimes, fraudsters may disguise their email addresses to appear like ours. Check the headers of emails to verify that the email address you have been in contact with is correct.
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Here are some ways to locate email headers
- Gmail: Get an email with all headers
- Outlook: View the headers of internet messages in Outlook
- Other providers: Trace an email with all headers
Use official Blockchain.com Apps
Only the official store pages can be used to download our Blockchain.com mobile applications.
Blockchain.com Wallet
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- Android: https://play.google.com/store/apps/details?id=piuk.blockchain.android
- iOS: https://apps.apple.com/us/app/blockchain-bitcoin-wallet/id493253309
Blockchain.com Exchange:
- Android: https://play.google.com/store/apps/details?id=com.blockchain.exchange
- iOS: https://apps.apple.com/us/app/blockchain-exchange-buy-btc/id1557515848
Fake social media accounts are a red flag
Fake Blockchain.com social media accounts are often created. Make sure to only follow and interact on our official pages.
- Facebook — https://www.facebook.com/blockchain
- Twitter — https://twitter.com/Blockchain
- Instagram — https://www.instagram.com/blockchainofficial/
- Twitter Support — https://twitter.com/AskBlockchain
- LinkedIn — www.linkedin.com/company/blockchain
Recognize the tactics
There are always new tactics being created, but the following are some of the most popular scams our customers have encountered.
Get your account set up today
Once you are aware of the warning signs, take the necessary precautions to protect your account. These are the three essential steps to take:
- Never give out your Secret Private Key Recovery Phrase (also known as a backup seed), your Private Key or your Wallet ID to anyone.
- As an additional layer of security, you can set up Two-Factor authentication (2FA) to protect your account.
- To confirm that a request is valid, please open a Support Center Ticket .
source https://www.blockchain.com/blog/your-common-scams-cheat-sheet-5d99c88476ad/